PMLA’s New Face: SC Order on M3M Group’s Property Substitution Breaks from the Past
Introduction Have you ever wondered what happens when a rigorous legal process designed to stop financial crime collides with the everyday realities of a multi-million dollar business? The PMLA1 is a law known for its severity, a tool that empowers the ED2 to freeze assets with a definitive finality that leaves little room for negotiation. But what if a company, […]
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